1
64 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-19 ~ dissolved
IIF 10 - LLP Member → ME
2
VESTOR PLC - 2002-02-06
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2011-09-19 ~ 2015-12-21
IIF 15 - Director → ME
3
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-06 ~ 2006-11-16
IIF 23 - Secretary → ME
4
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (56 parents)
Officer
2015-11-12 ~ now
IIF 8 - LLP Designated Member → ME
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-10-10 ~ 2013-07-02
IIF 19 - Director → ME
7
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
2003-04-01 ~ dissolved
IIF 14 - Director → ME
8
GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2002-03-19 ~ 2019-03-28
IIF 13 - LLP Member → ME
9
101 New Cavendish Street, London, England
Active Corporate (26 parents, 17 offsprings)
Officer
2003-01-14 ~ 2022-04-30
IIF 11 - LLP Designated Member → ME
10
HARRIS & TROTTER PROFESSIONAL SERVICES LIMITED
11877847 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-03-19 ~ 2022-12-02
IIF 6 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents, 41 offsprings)
Officer
1992-04-30 ~ 2022-04-30
IIF 18 - Director → ME
12
MARK KINGSLEY LIMITED - now
SOUNDOUT LABORATORIES LIMITED
- 1986-03-07
01131575SOUND OUT LABORATORIES LIMITED
- 1976-12-31
01131575 C/o Valentine & Co 1st Floor Galley House, Moon Lane, Barnet
Dissolved Corporate (11 parents)
Officer
(before 1991-04-10) ~ 2006-05-03
IIF 20 - Director → ME
(before 1991-04-10) ~ 2006-05-03
IIF 22 - Secretary → ME
13
ODDS ON MUSIC PUBLISHING LIMITED
- now 02683365BULSTRODE ST. PUBLISHING LIMITED
- 1992-07-22
02683365 Ousebank House, 1 Ousebank Street, Newport Pagnell, Milton Keynes, England
Active Corporate (8 parents)
Officer
1992-02-03 ~ 2003-08-16
IIF 16 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2015-11-30 ~ 2026-03-17
IIF 3 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-25 ~ now
IIF 2 - Director → ME
16
12 Dover Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
1997-07-07 ~ 1999-01-31
IIF 9 - Director → ME
17
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-06 ~ 2006-11-16
IIF 24 - Secretary → ME
18
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (7 parents)
Officer
2012-02-08 ~ 2012-06-27
IIF 7 - Director → ME
19
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-04 ~ dissolved
IIF 5 - Director → ME
20
SF GROUND RENTS NO2 LLP - now
E&J GROUND RENTS NO2 LLP
- 2021-12-07
OC350959 OC369486, OC383340, OC360128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prospect Place, Moorside Road, Winchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2009-12-18 ~ 2009-12-22
IIF 12 - LLP Member → ME
21
2 The Warren, Radlett, Hertfordshire
Active Corporate (4 parents)
Officer
2018-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ dissolved
IIF 21 - Director → ME
23
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ dissolved
IIF 17 - Director → ME